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SHUKCO 343 LTD

Company number 02370718

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Officers: 14 officers / 12 resignations

THOMPSON, Mark Hedley

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Secretary
Appointed on
5 January 2009
Nationality
British
Occupation
Head Of Legal And Company Secretary

THORN, Christopher Derrick, Mr.

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Director
Date of birth
April 1981
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

CUBITT, Richard

Correspondence address
23 Mill Road, Aylsham, NR11 6DS
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
1 May 2007
Nationality
British
Occupation
Company Secretary

DALE, John Bernard

Correspondence address
The Black Cottage, Bell Common, Epping, Essex, CM16 4DZ
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
1 October 2000
Nationality
British

HUNT, Roger Frederick

Correspondence address
Lindisfarne 11 Blue Bells, Chawston, Bedford, MK44 3BL
Role Resigned
Secretary
Appointed before
11 April 1991
Resigned on
5 April 2000
Nationality
British

MCKENNA-MAYES, Graham Arthur

Correspondence address
38 Bremer Road, Staines, Middlesex, TW18 4HU
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Legal Director

SMITH, David Paul Robin

Correspondence address
7 Beeches Road, West Row, Suffolk, IP28 8NP
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
3 October 2003
Nationality
British

CHAPRON, Christophe Andre Bernard

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 May 2007
Resigned on
31 January 2016
Nationality
French
Country of residence
England
Occupation
Finance Director

DUVAL, Florent Thierry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 February 2016
Resigned on
10 July 2020
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

HAINES, Barry Lionel

Correspondence address
Windswept Village Road, Cockayne Hatley, Sandy, Beds, SG19 2EE
Role Resigned
Director
Date of birth
October 1949
Appointed before
11 April 1991
Resigned on
5 April 2000
Nationality
British
Occupation
Company Director

HJORT, Per-Anders

Correspondence address
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 May 2007
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Chief Executive

HUNT, Roger Frederick

Correspondence address
26 Old Leicester Road, Wansford, Peterborough, PE8 6JR
Role Resigned
Director
Date of birth
April 1952
Appointed before
11 April 1991
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

PALMER-JONES, David Courtenay

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer

SERRUYS, Andre Paul

Correspondence address
Stanfield Hall, Stanfield, Wymondham, Norfolk, NR18 9RJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 October 2003
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director